THREE SIXTY WATER LIMITED - BRADFORD


Company Profile Company Filings

Overview

THREE SIXTY WATER LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
THREE SIXTY WATER LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THREE SIXTY WATER LIMITED - BRADFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KELDA RETAIL LIMITED (until 21/09/2016)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2015-12-16 UNTIL 2016-12-09 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2020-08-21 UNTIL 2023-02-28 RESIGNED
MISS AMY ELIZABETH GREY Jul 1977 British Director 2015-12-16 UNTIL 2016-10-24 RESIGNED
MR GEORGE FOWKES May 1969 British Director 2016-01-26 UNTIL 2017-01-08 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2016-11-25 UNTIL 2020-08-21 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Secretary 2015-12-16 UNTIL 2016-04-01 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2015-12-16 UNTIL 2018-11-23 RESIGNED
NICHOLAS RICHARD TOPHAM Aug 1966 British Director 2016-12-14 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
ANCALA WATER SERVICES (DEFENCE) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
ANCALA WATER SERVICES (ESTATES) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
THREE SIXTY WATER SERVICES LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NORTH OF ENGLAND EXCELLENCE LIMITED GOSFORTH Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
KELDA NON-REG HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ENW FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENW CAPITAL FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREE SIXTY WATER (YORKSHIRE) LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTHERN IRELAND WATER ALPHA LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.